---
title: "MIN XIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eb0db5f-1963-5d67-a720-35bb7032906d
json: https://whiteintel.dev/api/public/dossier/5eb0db5f-1963-5d67-a720-35bb7032906d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIN XIE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5eb0db5f-1963-5d67-a720-35bb7032906d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eb0db5f-1963-5d67-a720-35bb7032906d  

## Ownership & control

### Holdings / subsidiaries

- **SAMMRFIARA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/38328681-749d-5bcd-943a-8135e9108c30
- **FILOCHOROS INVESTMENT LTD** (Secretary) — https://whiteintel.dev/entity/a46872bb-1d8e-52e9-886e-7fb899a7a79c

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIN XIE**. Human view: https://whiteintel.dev/entity/5eb0db5f-1963-5d67-a720-35bb7032906d · Structured JSON: https://whiteintel.dev/api/public/dossier/5eb0db5f-1963-5d67-a720-35bb7032906d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._